Lithuania · Payments & e-money
Cbi Money Uab
CBI Money UAB is a private limited company based in the Vilnius district of Lithuania. The Bank of Lithuania authorises it as an electronic money institution (licence No. 55, authorisation code LB001901, granted 27 August 2019). The Bank of Lithuania named China Binary Sale Technology Limited as its direct shareholder. This Hong Kong-listed group now operates as China Binary New Fintech Group. The firm offers multi-currency IBAN accounts, currency exchange, international transfers and merchant acquiring to businesses, with a focus on Sino-European trade.
Licences and registrations
Held by Cbi Money Uab (LEI 984500C51BC564WB9A70). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of LithuaniaLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | LB001901 | Lithuania | Active | 2019-08-27 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CBNULT2VXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CBNULT2V directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2025-09-06
- Last updated
- 2025-09-06
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
China Binary New Fintech Group (named by the Bank of Lithuania in 2019 as China Binary Sale Technology Limited)
Firm type
E-money and accounts
Trades as CBI Money
- Standing
- The firm was licensed in August 2019 under its former name, Goopal Pay, UAB. It now operates as CBI Money UAB.
- Ownership
- In 2019 the Bank of Lithuania named China Binary Sale Technology Limited, a company listed in Hong Kong, as the firm's direct shareholder. The firm's website lists China Binary New Fintech Group under investor relations.
- Direct parent
- China Binary New Fintech Group (named by the Bank of Lithuania in 2019 as China Binary Sale Technology Limited)
- Head office
- Senasis Ukmergės kel. 4, Užubalių k., LT-14302 Vilniaus raj., Lithuania
- Company register
- Lithuanian Register of Legal Entities 305224044
- Former name
- Goopal Pay, UAB
Online
- Websites & references
- cbimoney.com ↗
- Official social accounts
- None found
Sources · 7 pages consulted
- lb.lt/en/sfi-financial-market-participants/cbi-money-uab
- lb.lt/en/news/two-electronic-money-institution-licences-issued
- cbimoney.com/
- cbimoney.com/legal.html
- cbimoney.com/about.html
- cbimoney.com/solutions.html
- 15min.lt/verslas/naujiena/bendroves/cbi-money-12-tukst-euru-bauda-uz-klaidingus-duomenis-ir-nepate
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Lithuania authorises the firm as an electronic money institution with an unrestricted licence. It is also entered on the register as a currency exchange operator.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Lithuania Lithuania | Electronic money institution licence No. 55 (non-limited activity) | LB001901 | In its own name | Active | lb.lt ↗ |
| Bank of Lithuania Lithuania | Currency exchange operator | LB001901 | In its own name | Active | lb.lt ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm says it works with financial institutions so that customers' funds are "100% safeguarded". It does not name the institutions or the safeguarding method.
- Payment schemes and card networks
- Swift Direct
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers business accounts with IBANs in EUR, GBP, USD and HKD. It also offers currency exchange, payment links and card acquiring, and focuses on companies trading between Europe and Asia.
According to the Bank of Lithuania's register, the firm may provide services without a branch in 29 other EEA member states.
- Sells to
- Small businesses · Enterprises
- Serves customers in
- Lithuania
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
The Bank of Lithuania fined the firm EUR 12,000 and suspended its manager, Siyuan Su, for false supervisory reporting and late reporting.
lb.lt ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CBNULT2VXXX
- How the BIC breaks down
- CBNUBank
- LTCountry · Lithuania
- 2VLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500C51BC564WB9A70
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- LB001901
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 12c000f202ad
- National bank code
- Financial institution code 34100
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Lithuania
- Country · region
- Lithuania · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- SENASIS UKMERGES KEL 4 AVIZIENIAI PARISH VILNIUS 14302 LITHUANIA
- Operational address
- SENASIS UKMERGES KEL 4 AVIZIENIAI PARISH, UZUBALIAI VILLAGE VILNIUS 14302 VILNIUS LITHUANIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CBNULT2VXXX</BICFI>
<LEI>984500C51BC564WB9A70</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CBNULT2VXXX</BICFI>
<LEI>984500C51BC564WB9A70</LEI>
<Nm>CBI MONEY UAB</Nm>
<PstlAdr>
<TwnNm>VILNIUS</TwnNm>
<Ctry>LT</Ctry>
<AdrLine>SENASIS UKMERGES KEL 4 AVIZIENIAI PARISH VILNIUS 14302</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2020-07-06 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 34100 | CBNULT2V | CBI Money UAB | Vilnius |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Claim this profile
Work at Cbi Money Uab?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- National bank codes—Lithuania (Source: Bank of Lithuania).
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: cbimoney.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo